SFC: Circulars /en/RSS-Feeds/Circulars SFC RSS page en Copyright 2020 Â鶹´«Ã½. All rights reserved. /-/media/SFC/RSS/logo.png?h=95&w=304&rev=0b59c0321da14678b11506a31cb16aa5 SFC: Circulars /en/RSS-Feeds/Circulars 25EC15 https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/aml/doc?refNo=25EC15 Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action (2) FATF Statement on Jurisdictions under Increased Monitoring (3) Outcomes from the FATF Plenary, 19-21 February 2025 Fri, 07 Mar 2025 18:27:25 +0800 25EC14 https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/doc?refNo=25EC14 Circular to Licensed Corporations in relation to list of prescribed persons who have reached the clearing threshold under the clearing and record keeping rules for the OTC derivatives regime Fri, 28 Feb 2025 16:30:00 +0800 25EC11 https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=25EC11 Circular to licensed corporations, SFC-licensed virtual asset service providers and associated entities Cybersecurity webinar materials Thu, 20 Feb 2025 18:05:47 +0800 25EC10 https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/doc?refNo=25EC10 Circular to Licensed Corporations Engaged in Asset and Wealth Management Activities - Asset and Wealth Management Activities Survey 2024 Thu, 20 Feb 2025 16:31:03 +0800 25EC8 https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=25EC8 Circular to licensed corporations and their affiliated corporations carrying on activities concerning over-the-counter (OTC) derivative products or transactions OTC Derivatives Activities Survey 2025 Tue, 18 Feb 2025 18:01:42 +0800